Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
DANAY INVESTMENTS LIMITED
active • ltd • 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company no.12614041Officers1Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12614041
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-05-20
- Registered Office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£8.54m
Equity
£316,044
Total liabilities
£8.23m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-05-31
Equity
+£256.71k
+432.62%Cash in bank
+£0.00
0%Total assets
+£2.20M
+34.67%Total liabilities
-£1.94M
-30.92%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£8.54m£158,022-£8.23m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£8.47m
Current assets£71,561
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £192,968 | £5.43m | -£5.24m |
| 2022 | £228,734 | £4.37m | -£4.14m |
| 2023 | £220,488 | £5.27m | -£5.05m |
| 2024 | £59,338 | £6.34m | -£6.29m |
| 2025 | £316,044 | £8.54m | -£8.23m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 20 May 2026 | 20 Days |
| Accounts Submitted | 10 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 4 Jun 2025 | 1 Year |
| Accounts Submitted | 27 Feb 2025 | 1 Year |
| Accounts Submitted | 30 May 2024 | 2 Years |
| Confirmation Statement Submitted | 30 May 2024 | 2 Years |
| Change of Date Of Creation | 30 May 2024 | 2 Years |
| Change of Jurisdiction | 30 May 2024 | 2 Years |
| Change of Registered Office Address | 30 May 2024 | 2 Years |
| Change of Type | 30 May 2024 | 2 Years |
| HODGES, Emmanuelle Marie Appointed | 20 May 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.